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WINDLEY PROPERTIES LIMITED

Company number 00484771

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
08 May 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
02 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Apr 2014 AP01 Appointment of Mrs Hapri Yorke-Brooks as a director
24 Sep 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-24
28 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
26 Jul 2012 CH03 Secretary's details changed for Charles Edward Yorke-Brooks on 1 July 2012
26 Jul 2012 AD01 Registered office address changed from the Estate Office Temple Broughton Farm Broughton Green, Nr Droitwich on 26 July 2012
26 Jul 2012 CH03 Secretary's details changed for Charles Edward Yorke-Brooks on 1 July 2012
26 Jul 2012 CH01 Director's details changed for Mr Giles Stuart Yorke-Brooks on 1 July 2012
22 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
15 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
03 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
15 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
05 Aug 2009 363a Return made up to 31/07/09; full list of members
09 May 2009 AA Total exemption small company accounts made up to 30 September 2008
05 Aug 2008 363a Return made up to 31/07/08; full list of members
21 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
28 Aug 2007 363a Return made up to 31/07/07; full list of members
08 Aug 2007 403a Declaration of satisfaction of mortgage/charge
02 Jul 2007 287 Registered office changed on 02/07/07 from: 3A belwell house belwell lane, four oaks sutton coldfield west midlands B74 4AA
25 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006